Get the knowledge to fight financial crime

Understanding market manipulation is necessary for maintaining the integrity and fairness of financial markets. In this post, we'll explore common indicators of market manipulation and the motives behind such illicit activities.

The Financial Intelligence Unit of the Swedish Police (FIU) released a report highlighting an in-depth investigation into illicit crypto exchange providers. Here's a summary of the report.

What is anti-money laundering (AML), why is it important, and what are financial institutions' responsibilities regarding AML? We're answering all the questions in this article.

On 1 January 2023, a new Chapter 4a collaboration is introduced in the Swedish AML Act. Here's what you need to know about the 4a collaboration as a credit institution.

Detecting complex trading patterns is crucial in identifying market manipulation and insider trading. This article explores modern market surveillance strategies and technologies to prevent financial crimes.

As DORA comes into effect, we are working hard to approach this significant regulation proactively in collaboration with our customers.

Politically Exposed Persons, or PEPs, are individuals who are or have been entrusted with central public functions, such as government officials, politicians, high-ranking military officers, and their immediate relations or close associates.

The European Union has developed a new AML package to further strengthen the combat against financial crime across the territory. One important element is the new Anti-Money Laundering Authority (AMLA). Here's what you need to know.

PEP checks are an essential step for effective AML work. In this article, we'll talk about what PEP checks are and tips for effective implementation.

Trapets CEO Gabriella Bussien advises banks, large and small, on how to reduce the 98% false positive rate and keep customers loyal amid a growing pool of alternative banking options.

Understanding and implementing the Know Your Customer (KYC) framework is more crucial than ever for financial institutions to effectively fight financial crimes and maintain regulatory compliance.

While Smurfs and money laundering may seem unrelated, the term "smurfing" originates from the small, fictional blue creatures from Belgium.

Read more about smurfing, when it occurs, and how to identify it using technology.